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Allied Holdings (UK) Ltd
- Incorporated
- 1 March 2001 (25 years)
- Previously known as
- Dunbritton Properties Limited (until 28 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- 230 Balmore RoadGlasgowG22 6LJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
British
Born June 1979 (47)
Director · Appointed 1 March 2001
British
Born December 1952 (73)
Officer history (7 former)
9 April 2025
6 March 2020
19 December 2016
Resigned Russell, Peter Alan as Secretary
30 April 2012
Appointed Russell, Peter Alan as Secretary
31 January 2012
4 September 2006
4 September 2006
25 June 2004
25 June 2004
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc475987
Former controllers (2)
6 March 2020
6 March 2020
Ceased Michael Facenna — Has significant influence or control
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Allied Holdings (UK) 2014 Limited Owns 75–100% of shares
Allied Holdings (Properties) Limited Owns 75–100% of shares
Allied Holdings (UK) Ltd This company Owns 75–100% of shares
Allied Vehicles Limited Owns 75–100% of shares
Amg Warranties Limited Owns 75–100% of shares
Amg Panels Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts · dormant
- Net Assets
- £858,905
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £4,239,263 |
| Net Current Assets | (£2,641,095) |
| Net Assets | £858,905 |
| Shareholder Funds | £858,905 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Full accounts | 30 April 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 7 July 2025 | Full accounts | 30 April 2024 | ||
| 9 April 2025 | Appointment of a director | |||
| 5 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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